NOTICE OF ANNUAL GENERAL MEETING FOR 2007/08

Venue:             Clubroom Kirra Pavilion

 

Date:               17th November 2008

 

Time:               7.00pm Qld

 

 

 

Agenda

 

 

  1. Opening of meeting – attendance sheet

 

  1. Apologies

 

  1. Confirmation of minutes of previous AGM

 

  1. Business arising from minutes

 

  1. Receiving the statement of income and expenditure

 

  1. Presenting the audited statement for adoption

 

  1. Special resolution to adopt new rules

 

  1. Election of members of management committee

 

  1. New office bearers address meeting

 

  1. Election/Appointment of Sub-committee

 

  1. Close meeting

 

All welcome to attend but only financial members are permitted by law to vote.  

 

 

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